SHIELDCOM LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2425 July 2024 | Restoration by order of the court |
| 21/11/1421 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/08/1421 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2014 |
| 21/08/1421 August 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 19/03/1419 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2014 |
| 31/10/1331 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/10/1311 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM SUITE 5 1ST FLOOR MARTLAND MILL, MART LANE BURSCOUGH LANCASHIRE L40 0SD UNITED KINGDOM |
| 29/08/1329 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SANDERS / 20/05/2013 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/09/1218 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/08/1224 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/03/1228 March 2012 | COMPANY NAME CHANGED SHIELDCOM ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/03/12 |
| 08/03/128 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM UNIT 43 WEAVER INDUSTRIAL ESTATE BLACKBURNE STREET LIVERPOOL MERSEYSIDE L19 8JA ENGLAND |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 300 ST MARY'S ROAD CRESSINGTON LIVERPOOL L19 0NQ |
| 12/08/1112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE KEEN / 27/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDERS / 27/07/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/12/0921 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, SECRETARY SIAN HELSBY |
| 12/10/0912 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/0829 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: 300 ST MARY'S ROAD CRESSINGTON LIVERPOOL L19 0NQ |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/09/06 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | COMPANY NAME CHANGED SHIELDCOME ENGINEERING LTD CERTIFICATE ISSUED ON 27/02/04; RESOLUTION PASSED ON 24/02/04 |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/05/0121 May 2001 | ACC. REF. DATE SHORTENED FROM 29/11/00 TO 31/10/00 |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | REGISTERED OFFICE CHANGED ON 02/11/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/11/00 |
| 02/11/002 November 2000 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 29/11/00 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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